ALLEN FABRICATIONS & SONS LTD
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF7 7DS
Company number 05269273
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 47 ORCHARD DRIVE, ACKWORTH, PONTEFRACT, WEST YORKSHIRE, ENGLAND, WF7 7DS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Wayne Keith Allen on 7 December 2015. The most likely internet sites of ALLEN FABRICATIONS & SONS LTD are www.allenfabricationssons.co.uk, and www.allen-fabrications-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Allen Fabrications Sons Ltd is a Private Limited Company. The company registration number is 05269273. Allen Fabrications Sons Ltd has been working since 25 October 2004. The present status of the company is Active. The registered address of Allen Fabrications Sons Ltd is 47 Orchard Drive Ackworth Pontefract West Yorkshire England Wf7 7ds. The company`s financial liabilities are £61.82k. It is £-64.29k against last year. And the total assets are £177.03k, which is £-71.42k against last year. ALLEN, Ann is a Secretary of the company. ALLEN, Wayne Keith is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


allen fabrications & sons Key Finiance

LIABILITIES £61.82k
-51%
CASH n/a
TOTAL ASSETS £177.03k
-29%
All Financial Figures

Current Directors

Secretary
ALLEN, Ann
Appointed Date: 25 October 2004

Director
ALLEN, Wayne Keith
Appointed Date: 25 October 2004
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2004
Appointed Date: 25 October 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Mr Wayne Keith Allen
Notified on: 25 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Allen
Notified on: 25 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEN FABRICATIONS & SONS LTD Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Director's details changed for Mr Wayne Keith Allen on 7 December 2015
14 Jan 2016
Secretary's details changed for Ann Allen on 7 December 2015
17 Dec 2015
Registered office address changed from 4 Hague Park Coppice South Kirkby Pontefract WF9 3SU to 47 Orchard Drive Ackworth Pontefract West Yorkshire WF7 7DS on 17 December 2015
...
... and 23 more events
14 Dec 2004
New secretary appointed
14 Dec 2004
Accounting reference date extended from 31/10/05 to 31/12/05
27 Oct 2004
Secretary resigned
27 Oct 2004
Director resigned
25 Oct 2004
Incorporation